Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Spalding as a director on 5 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Philip John Richard Phelan as a director on 5 August 2024
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05 Aug 2024 |
PSC07 |
Cessation of Nicholas Spalding as a person with significant control on 5 August 2024
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05 Aug 2024 |
PSC01 |
Notification of Philip Phelan as a person with significant control on 5 August 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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28 Feb 2024 |
CH01 |
Director's details changed for Miss Laura Bennett on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Miss Laura Bennett on 28 February 2023
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Nicky Clarke on 6 February 2023
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27 Feb 2024 |
PSC04 |
Change of details for Mr Nicky Clarke as a person with significant control on 17 February 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Spalding on 10 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Nicholas Spalding as a person with significant control on 10 June 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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18 Jul 2022 |
AP01 |
Appointment of Miss Laura Bennett as a director on 18 July 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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03 May 2022 |
PSC07 |
Cessation of Leigh Joseph Haslam as a person with significant control on 8 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Leigh Joseph Haslam as a director on 8 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Nicholas Spalding as a director on 8 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Nicky Clarke as a director on 8 April 2022
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03 May 2022 |
PSC01 |
Notification of Nicholas Spalding as a person with significant control on 8 April 2022
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03 May 2022 |
PSC01 |
Notification of Nicky Clarke as a person with significant control on 8 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from 57 Brookend Drive Rubery Birmingham B45 9LA England to 93-99 Great Bridge Street West Bromwich B70 0DA on 3 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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